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The Benin loan scam nest

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

financiero-grupo.com

Unread postby firefly » Sat Mar 18, 2017 12:43 am

Fake profile used on Facebook:

Grupo Financiero

Hola
Oferta de préstamo de dinero entre particular a 3 % de interés
Correo electrónico : investissementinternational5@gmail.com
Whatsapp : 0033 631812576
Sitio Web : http: / / www. financiero-grupo.com

/
Hello
Offer of loan of money between private to 3% of interest
Email: investissementinternational5@gmail.com
Whatsapp: 0033 631812576
Website: http: / / www. financiero-grupo.com


+33631812576 - France mobile phone

From the fake site:

¿Quién puede recibir un crédito de Grupo Financiero? Los créditos son para las personas de todos los sectores de actividad, ya sea funcionario público o individuos del sector privado a su propia cuenta, artesanos, comerciantes, se practica en cualquier industria, que son bienvenidos, nuestra meta es contribuir a la mejora de su calidad de vida y la realización de sus proyectos visto a apoyar cualquier persona honesta en circunstancias difíciles.

/
Who can receive a credit from Grupo Financiero? The credits are for people from all sectors of activity, whether public official or individuals from the private sector to their own account, craftsmen, traders, is practiced in any industry, we are welcome, our goal is to contribute to the improvement of their Quality of life and the realization of their projects seen to support any honest person in difficult circumstances.


Contact details:

Financiero Grupo
11 rue Paul, 75012 Paris, France
Email: info@financiero-grupo.com
© 2010-2016 Financiero Grupo


From the fake site details - https://db.aa419.org/fakebanksview.php?key=121407:
Domain Name: FINANCIERO-GRUPO.COM
Updated Date: 2017-01-29
Creation Date: 2016-11-29
Registrar Registration Expiration Date: 2017-11-29
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant Name: Sebastien LAGARDE
Registrant Street: 2 rue Jean moulin MONTINY-LES-METZ
Registrant City: Moselle
Registrant State/Province: Other
Registrant Postal Code: 57245
Registrant Country: FR
Registrant Phone: +33.78797283
Registrant Email: sebaslagarde@gmail.com

This is what the fake site is looking like:

financiero-grupo.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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darlehens-personen.com

Unread postby firefly » Sat Mar 18, 2017 1:14 am

Online ad - the fake profiles used on Facebook and Linkedin to promote the" business" got deleted:

Individual loan offer by almedinajahic11@gmail.com
Testimony following a loan received today (Mrs. Almedina JAHIC)
Pass the message, despite so much attempted appeals settled my debts I ended up falling on Mrs. JAHIC
This Mrs who just made me a loan of 90,000 €.
Thank you and contact the agency that makes the loan:
E-mail: almedinajahic11@gmail.com
Here is his website: http: / / darlehens-personen.com/


From the fake site:

Darlehens Personen © 2004-2016. Alle Rechte vorbehalten
© Darlehens Personen Sprl ist ein Broker persönliche Darlehen und Hypotheken.
Darlehens Personen Sprl ist Kreditvermittler mit SPFE unter der Nummer 205170 registriert
Darlehens Personen Sprl ist als Versicherungsmakler registriert mit FSMA (Behörde für Finanzmärkte und Service) unter den 96521 eine Reihe

/
Loan Persons © 2004-2016. All rights reserved
© Darlehens People Sprl is a broker's personal loans and mortgages.
Loan Persons Sprl is a credit intermediary registered with SPFE under number 205170
Loan Persons Sprl is registered as an insurance broker with FSMA (authority for financial markets and service) among the 96521 a number


"Darlehens Personen" ist eine Organisation, die Vermittlung von Rückzahlung von Krediten und Hypotheken online spezialisiert. Dieser Broker ermöglicht es Menschen auf der Suche nach Hypotheken, ihre Immobilienprojekte realisieren begleitende Qualität profitieren. Es bietet einen kostenlosen Service, der Ihnen erlaubt, die besten Preise im Bereich der Tilgung von Darlehen und Immobilienkredite nutzen.

/
"Loan Persons" is an organization that specializes in arranging repayment of loans and mortgages online. This broker allows people in search of mortgages to realize their real estate projects accompanying quality. It offers a free service that allows you to use the best rates in the field of repayment of loans and real estate loans.


Darlehens Personen mehr als EUR 50 Millionen Finanzierung seit seinem Start im November 2002 machen Echo auf eine reale Erwartungshaltung der Verbraucher gerichtet.

/
Loan individuals more than EUR 50 million funding since its launch in November 2002, echoing a real expectation of consumers.


Contact details:
Darlehens-Privat-Personen
Lietzenburger Straße 87, 48531 Nordhorn
E-mail: info@darlehens-personen.com


Founded in 2002 or 2004 does not matter.. the "company" is active since November last year. Lietzenburger Straße is in Berlin, while Nordhorn is almost 600 km away from that street. Does not matter either - Germany is in France...

From the fake site details - https://db.aa419.org/fakebanksview.php?key=121408:
Domain Name: DARLEHENS-PERSONEN.COM
Updated Date: 2017-01-29
Creation Date: 2016-11-29
Registrar Registration Expiration Date: 2017-11-29
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Sebastien LAGARDE
Registrant Street: 2 rue Jean moulin MONTINY-LES-METZ
Registrant City: Moselle
Registrant State/Province: Other
Registrant Postal Code: 57245
Registrant Country: FR
Registrant Phone: +33.78797283
Registrant Email: sebaslagarde@gmail.com

This is what the fake site is looking like:

darlehens-personen.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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privatesocialbk.com

Unread postby firefly » Sat Mar 18, 2017 1:32 am

From the fake site:

Vous êtes actuellement connecté au site www. privatesocialbk.com, édité par Private Social Bank, S.A au capital de 337 189 135 euros (au 31/12/2012).
Private Social Bank est agréé en qualité d’établissement de crédit et de prestataire de services d’investissement par l’Autorité de Contrôle Prudentiel et de Résolution.

/
You are currently connected to www. Privatesocialbk.com, published by Private Social Bank, S.A with a capital of 337,189,135 euros (as at 31/12/2012).
     Private Social Bank is authorized as a credit institution and investment services provider by the Prudential and Resolution Control Authority.


Contact details:

contact@privatesocialbk.com


From the fake site details - https://db.aa419.org/fakebanksview.php?key=121409:
Domain Name: PRIVATESOCIALBK.COM
Updated Date: 2017-02-11
Creation Date: 2016-12-12
Registrar Registration Expiration Date: 2017-12-12
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Sebastien LAGARDE
Registrant Street: 2 rue Jean moulin MONTINY-LES-METZ
Registrant City: Moselle
Registrant State/Province: Other
Registrant Postal Code: 57245
Registrant Country: FR
Registrant Phone: +33.78797283
Registrant Email: sebaslagarde@gmail.com

This is what the fake site is looking like:

privatesocialbk.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Posts: 70956
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direct-finance-service.com

Unread postby firefly » Sat Mar 18, 2017 1:59 am

From the fake site:

Qui peut bénéficier d'un crédit chez Direct Finance Service ? Les crédits sont destinés aux particuliers de tous secteurs d'activités ,que vous soyez fonctionnaire du secteur public ou privé ,particuliers à votre propre compte,artisans,commerçants ,vous exercez dans n'importe quel secteur activité,vous êtes la bienvenue ,Notre objectif est de contribuer à l'amélioration de votre cadre de vie et à la réalisation de vos projets en vu de soutenir toute personne honnête en situation difficile .

/
Who can benefit from a credit at Direct Finance Service? The credits are intended for individuals from all sectors of activity, whether you are a public or private official, private individuals, craftsmen, traders, you practice in any sector activity, you are welcome, Our objective Is to contribute to the improvement of your living environment and to the realization of your projects in order to support any honest person in difficult situation.


Contact details:

Direct Finance Service
11 rue Paul, 75012 Paris, France
contact@direct-finance-service.com
© 2010-2016 Direct Finance Service


From the fake site details - https://db.aa419.org/fakebanksview.php?key=121411; the registrant is using the privacy protection given by the registrar to hide all his details, except the name:
Domain Name: direct-finance-service.com
Updated Date: 2016-08-09
Creation Date: 2016-08-09
Registrar Registration Expiration Date: 2017-08-09
Registrar: OVH, SAS

Registry Registrant ID:
Registrant Name: Flourac Alain

This is what the fake site is looking like:

direct-finance-service.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Posts: 70956
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mafo-prestamo.com

Unread postby firefly » Sat Mar 18, 2017 2:23 am

From the fake site:

Who can receive a credit at MAFO PRESTAMO? Credits are for individuals from all sectors of activity, whether public official or private sector individuals to your own account, artisans, merchants, you practice in any industry, you are welcome, Our goal is to contribute to improving your quality of life and the realization of your projects seen to support any honest person in difficult circumstances.


Contact details:

0033 7 54 56 60 01
contact@mafo-prestamo.com
11 rue Paul, 75012 Paris, France


Copyright game:

- on one page:
© 2010-2016 Online Loan & Investment Corporation

- on another page:
MAFO PRESTAMO 2002 - 2016 ©


+33754566001 - French mobile number

Active since 2002? Or maybe 2010? Wrong - 2016. France? Nope, Benin...

From the fake site details - https://db.aa419.org/fakebanksview.php?key=121412:
Domain Name: MAFO-PRESTAMO.COM
Updated Date: 2016-05-25
Creation Date: 2016-05-25
Registrar Registration Expiration Date: 2017-05-25
Registrar: NAMEBAY
Reseller: net4all

Registry Registrant ID: Not available from the registry
Registrant Name: Modeste RAYMONDO
Registrant Organization: INFORMATIQUE-PRESS
Registrant Street: 2 rue de l'etoile
Registrant City: COTONOU
Registrant Postal Code: 229
Registrant Country: BJ
Registrant Phone: +229.97676705
Registrant Email: RAYMONDOMODES2016@GMAIL.COM

This is what the fake site is looking like:

mafo-prestamo.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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anne-marie-finance.com

Unread postby firefly » Sat Mar 18, 2017 2:50 am

From the fake site:

Nous jouons un rôle‑clé d’intermédiaire entre émetteurs et investisseurs, autour de trois activités principales : la banque d’investissement, le financement et les activités de marchés.

/
We play a key intermediary role between issuers and investors, focusing on three main activities: investment banking, financing and market activities.


Contact details:

ANNE MARIE FINANCE
E-MAIL: contact@anne-marie-finance.com


From the fake site details - https://db.aa419.org/fakebanksview.php?key=121413:
Domain Name: anne-marie-finance.com
Updated Date: 2017-02-05
Creation Date: 2016-02-04
Registrar Registration Expiration Date: 2018-02-04
Registrar: Ascio Technologies, Inc

Domain Status: OK
Registry Registrant ID:
Registrant Name: RAYMONDO MODESTE
Registrant Street: PARAKOU QUARTIER HISTORIQUE DERIERE
Registrant City: PARAKOU
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.66157261
Registrant Email: raymondomodeste91@gmail.com

This is what the fake site is looking like:

anne-marie-finance.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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biotteaux-finance.com

Unread postby firefly » Sat Mar 18, 2017 3:16 am

Fake profile used on Facebook:

Solidarités - Non-Governmental Organization (NGO)
Urgent! Urgent! Urgent! You should definitely read this message.
You are an individual serious and solvent in search of a business loan, personal loan, home loan, auto loan, student loan, loan of consolidation of the debt? You have projects and you're looking for a financing or an investment? I strongly recommend that you #biotteauxfinances that I've known of mouth-to-ear because thanks to them, dozens of households have received financial assistance in a short period of time at attractive rates. It is to them I've done so resort and in 72 hours I found the smile. Ready refundable up to 30 years, a rate of 2 TO 5 % depending on the amount requested.
Don't waste any more time contact them now and follow the steps for in a few days to testify like me.
Their Whatsapp: + 33 7 56 98 57 86
their e-mail address: services@biotteaux-finance.com
PS: this is a testimony of one of our satisfied customers..!


Pictures used:

solidaritesfb.PNG


+33756985786 - mobile number

From the fake site:

Ce service est proposé par "biotteaux-finance.com". Les informations nominatives recueillies sont principalement destinées à nos partenaires. Elles pourront, sauf opposition de votre part, faire l'objet d'une prospection par biotteaux-finance.com ou d'une cession à des tiers. biotteaux-finance.com est inscrit au Registre des intermédiaires en assurance (ORIAS) sous le numéro d’immatriculation 80521011 en qualité de mandataire bancaire et services de paiement non exclusif indépendant. biotteaux-finance.com est assuré en Responsabilité civile professionnelle auprès de la compagnie CHARTIS par le contrat n°RD12331420B en tant que mandataire bancaire et services de paiement non exclusif indépendant.

/
This service is offered by "biotteaux-finance.com". The personal information collected is mainly for our partners. They may, unless objected by you, be prospecting by biotteaux-finance.com or an assignment to third parties. Biotteaux-finance.com is registered in the Register of Insurance Intermediaries (ORIAS) under the registration number 80521011 as a banking agent and independent non-exclusive payment services. Biotteaux-finance.com is insured in Professional Liability with the company CHARTIS by contract n ° RD12331420B as a banking agent and independent non-exclusive payment services.


"Biotteaux Finance" est un organisme spécialisé dans le courtage de rachat de crédits et de prêt immobilier en ligne. Ce courtier permet aux personnes à la recherche de crédits immobiliers, pour réaliser leurs projets immobiliers d’envergure, de bénéficier d’un accompagnement de qualité. Il offre un service gratuit qui permet de profiter des meilleurs taux dans le domaine du rachat de prêts et d’emprunts immobiliers.

/
"Biotteaux Finance" is an organization specialized in real estate loan brokerage and online mortgage brokerage. This broker allows individuals seeking real estate loans to benefit from quality assistance to carry out their major real estate projects. It offers a free service that allows you to take advantage of the best rates in the field of the repurchase of loans and mortgages.


Contact details:

Biotteaux Finance
20 Rue d'Isly, 35000 Rennes
E-mail service@biotteaux-finance.com
© 2010-2015 Biotteaux Finance


From the fake site details - https://db.aa419.org/fakebanksview.php?key=121414:
Domain Name: biotteaux-finance.com
Updated Date: 2017-01-15
Creation Date: 2016-01-14
Registrar Registration Expiration Date: 2018-01-14
Registrar: Ascio Technologies, Inc

Domain Status: OK
Registry Registrant ID:
Registrant Name: RAYMONDO Modeste
Registrant Street: 7 rue apres l'hotel BABOTE
Registrant City: LOKOSSA
Registrant State/Province:
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.96075124
Registrant Email: modesteraymondo@gmail.com

This is what the fake site is looking like:

biotteaux-finance.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Posts: 70956
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capital-investment-trust.com

Unread postby firefly » Sat Mar 18, 2017 3:39 am

Fake profile used on Facebook:

Capital investment - Finance Company in Faubourg De Namur, Brabant, Belgium
cornugilbertlouis@gmail.com
http: / / capital-investment-trust.com/
capital-investment-trust vous permet d'obtenir une réponse de principe immédiatement sur toute vos demande . services@capital-investment-trust.com
Nous faisons 5% de réduction pour les 50premier client e-mail: services@capital-investment-trust.com

/
Capital-investment-trust enables you to obtain a principled answer immediately on all your requests. Services@capital-investment-trust.com
We make 5% discount for the first 50 e-mail client: services@capital-investment-trust.com


Stolen picture used:

capitalinvfb.PNG


From the fake site:

Ce service est proposé par "capital-investment-trust.com". Les informations nominatives recueillies sont principalement destinées à nos partenaires. Elles pourront, sauf opposition de votre part, faire l'objet d'une prospection par capital-investment-trust.com ou d'une cession à des tiers. capital-investment-trust.com est inscrit au Registre des intermédiaires en assurance (ORIAS) sous le numéro d’immatriculation 80521011 en qualité de mandataire bancaire et services de paiement non exclusif indépendant. capital-investment-trust.com est assuré en Responsabilité civile professionnelle auprès de la compagnie CHARTIS par le contrat n°RD12331420B en tant que mandataire bancaire et services de paiement non exclusif indépendant.

/
This service is offered by "capital-investment-trust.com". The personal information collected is mainly for our partners. They may, unless objected by you, be prospecting by capital-investment-trust.com or an assignment to third parties. Capital-investment-trust.com is registered in the Register of Insurance Intermediaries (ORIAS) under the registration number 80521011 as a banking agent and independent non-exclusive payment services. Capital-investment-trust.com is insured in Professional Liability with the company CHARTIS by contract n ° RD12331420B as a banking agent and independent non-exclusive payment services.


Contact details:

Adresse Capital inVestment trust
20 Rue d'Isly, 35000 Rennes
E-mail service@capital-investment-trust.com
contactcapitalinvestment@gmail.com


From the fake site details - https://db.aa419.org/fakebanksview.php?key=121415:
Domain Name: capital-investment-trust.com
Updated Date: 2017-01-27
Creation Date: 2016-01-26
Registrar Registration Expiration Date: 2018-01-26
Registrar: Ascio Technologies, Inc

Domain Status: OK
Registry Registrant ID:
Registrant Name: RAYMONDO Modeste
Registrant Street: Rue Deriere College d'enseignement general 1er de LOKOSSA
Registrant City: LOKOSSA
Registrant State/Province:
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.61652316
Registrant Email: modesteraymondo25@gmail.com

This is what the fake site is looking like:

capital-investment-trust.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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china-groupe.com

Unread postby firefly » Sat Mar 18, 2017 4:00 am

From the fake site:

CHINA GROUPE! est une nouvelle approche de la banque.
SIMPLE, CHINA GROUPE! FACILITE LA VIE
Une expérience bancaire radicalement nouvelle, simple comme bonjour. Vous gérez vos comptes en ligne en toute simplicité et en quelques clics.
SMART, CHINA GROUPE! L’EXPÉRIENCE D’UNE BANQUE DIGITALE À LA CARTE
Vous bénéficiez de tarifs bancaires avantageux, d’une offre à la carte, des conseils de nos experts en ligne et vous ne payez que ce que vous souhaitez !

/
CHINA GROUP! Is a new approach to banking.
SIMPLE, CHINA GROUP! MAKES LIFE EASIER
A banking experience radically new, simple as hello. You manage your accounts online with ease and a few clicks.
SMART, CHINA GROUP! THE EXPERIENCE OF A DIGITAL BANK À LA CARTE
You benefit from advantageous bank rates, an à la carte offer, advice from our online experts and you only pay for what you want!


Contact details:
contact@china-groupe.com
+86 150 7880 7236
Chine , PEKIN


+8615078807236 - mobile number

Let see where "Chine" is...

From the fake site details - https://db.aa419.org/fakebanksview.php?key=121416:
Domain Name: china-groupe.com
Sponsoring Registrar: LWS dba Ligne Web Services
Creation Date: 2017-01-21
Updated Date: 2017-03-18
Registry Expiry Date: 2018-01-21

Registrant Name: RAYMONDO MODESTE
Registrant Street: 2 rue de l ecole de base centre de fidjose
Registrant City: come
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.97067732
Registrant Email: raymondomodeste55@gmail.com

This is what the fake site is looking like:

china-groupe.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Posts: 70956
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evo-bk.com

Unread postby firefly » Sat Mar 18, 2017 4:25 am

Ad on Facebook spamming business groups:

Ceci un message qui vous est adressez cher amis
A l’occasion de l'approche de la fête de fin d'année 2016
la banque EVO-BANK met à votre disposition un
Offre de prêt très rapide fiable et sérieuse ceci dans 48 h pas plus nie Moin
avec un taux d’Intérêt de 2%
Suite à la crise financière et économique vous avez du mal à obtenir un
prêt au niveau des banques et d’autres institutions financières. Ne vous
faites plus de souci. Nous sommes un groupe de particulier disposant d’un
capital qui servira à octroyer des prêts aux personnes en difficulté
financière à un taux de 2%. Pour tous vos problèmes de financement, faite
un tour sur notre site et vous aurez satisfaction. Veuillez me contacter
pour plus de renseignements.
Ms Geofroi Gomos
E-mail: carlevenin@gmail
carlevenin@gmail.com
carlevenin@gmail.com
site : http: / / www. evo-bk.com/ banque
Je vous remercie pour votre compréhension
CORDIALEMENT

/
This is a message that is addressed to you dear friends
On the occasion of the approach of the party of end of year 2016
The EVO-BANK bank provides you with a
Loan offer very fast reliable and serious this in 48 h no longer nie Moin
With an interest rate of 2%
As a result of the financial and economic crisis, you are
Loans to banks and other financial institutions. Do you
Make more worry. We are a group of individuals with a
Which will be used to grant loans to persons in difficulty
At a rate of 2%. For all your financing problems, made
A tour on our site and you will get satisfaction. Please contact me
for more information.
Ms Geofroi Gomos
E-mail: carlevenin @ gmail
Carlevenin@gmail.com
Carlevenin@gmail.com
Site: http: / / www. Evo-bk.com/ bank
Thank you for your understanding
CORDIALLY


From the fake site:

EVO-BANK c’est la banque en ligne nouvelle génération. Simple, mobile et avantageuse, découvrez une expérience bancaire complètement renouvelée. De la gestion de vos comptes bancaires à la valorisation de votre épargne, en passant par le financement de tous vos projets, EVO-BANK vous accompagne au quotidien et vous propose une gamme de produits et services bancaires adaptée pour répondre à chacun de vos besoins que vous soyez actif, retraité ou étudiant.

/
EVO-BANK is the new generation of online banking. Simple, mobile and advantageous, discover a completely renewed banking experience. From managing your bank accounts to valuing your savings and financing all your projects, EVO-BANK assists you on a daily basis and offers you a range of banking products and services tailored to meet your needs, no matter if you are active, retired or student.


Contact details:

TEL : 0033 756 952 653
Mail : evo@evo-bk.com
Adresse :Paris 18ème ardt 75018 FR 63 RUE DE CLOYS


+33756952653 - mobile number

From the fake site details - https://db.aa419.org/fakebanksview.php?key=121417:
Domain Name: evo-bk.com
Updated Date: 2017-02-12
Creation Date: 2016-02-11
Registrar Registration Expiration Date: 2018-02-11
Registrar: Ascio Technologies, Inc

Domain Status: OK
Registry Registrant ID:
Registrant Name: RAYMONDO MODESTE
Registrant Street: OUIDAH 12 Rue DU TEMPLE DE PITON
Registrant City: OUIDAH
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.96233004
Registrant Email: raymondomodeste25@gmail.com

This is what the fake site is looking like:

Evo-bk.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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